Fraud Prevention

Positively identify real users, stop identity theft, and prevent account takeover. Because the cornerstone of access is security.

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One Easy Workflow

Combines document, authoritative data source, and selfie liveness verification in one easy workflow.

KYC Compliance

Risk and compliance teams can meet KYC requirements, without needing developers.

Autofill Forms

Autofill forms fast and securely, helping to meet CIP requirements and removing friction.

Regulatory Requirements

Meet risk management requirements in financial transactions and KYC requirements derived from Anti Money Laundering (AML) regulations and reduce fraud at the same time.

Financial Services

Regulatory Requirements

KYC

Ensure that you know who you’re doing business with. It’s the law.

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iGaming

Regulatory Requirements

AML

Prevent fraud any time money is moved.

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How It Works

IDverse’s Identity Verification platform and related products ensure access to your products and services while keeping fraudsters and bad actors out. Learn more about our identity orchestration suite.

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In order to create a one-stop digital property for multiple products – current accounts, loans, mortgages etc – to avoid in person visits to physical locations whilst meeting KYC compliance. Westpac implemented IDVerse as their identity verification process and saw application times and abandonment rates drop dramatically.

– Westpac

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Since dealing with IDVerse, it has given me much greater security with clients I’m unable to meet in person to know that they are fully verified. The system is so easy to use and much smoother than a lot of the banks individual processes – I wish they’d all use it!

– Mortgage Choice

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The transition to a fully automated identity verification process has been near seamless with user adoption being a real win for the business. Application fraud has been strongly deterred whilst keeping genuine customers content.

– HSBC